ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...

CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 ...

The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

New Delhi [India], November 13 (ANI): One more person has been arrested by the Enforcement Directorate on Wednesday in a ...